CHARLES TAYLOR SERVICES LIMITED
Overview
| Company Name | CHARLES TAYLOR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04037502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES TAYLOR SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is CHARLES TAYLOR SERVICES LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7BB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES TAYLOR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED | Sep 15, 2004 | Sep 15, 2004 |
| CHARLES TAYLOR UNDERWRITING AGENTS LIMITED | Jul 13, 2004 | Jul 13, 2004 |
| RESOLVE AVIATION LIMITED | Jul 20, 2000 | Jul 20, 2000 |
What are the latest accounts for CHARLES TAYLOR SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHARLES TAYLOR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for CHARLES TAYLOR SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Termination of appointment of James Savill as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chantel Athlene Garfield as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jody Robert Baker as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Savill as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Appointment of Chantel Athlene Garfield as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Damian Ely as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on Oct 09, 2023 | 1 pages | AD01 | ||
Change of details for Charles Taylor Holdings Limited as a person with significant control on Oct 09, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Charles Taylor Administration Services Limited on Oct 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Mary Mulvihill as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Termination of appointment of Alistair John David Hardie as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Manjit Singh Takhtar as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Thomas Damian Ely as a director on Jan 17, 2020 | 2 pages | AP01 | ||
Who are the officers of CHARLES TAYLOR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom |
| 157558200001 | ||||||||||
| BAKER, Jody Robert | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | England | British | 234008070002 | |||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| KEANE, Ivan John | Secretary | 19 Belsize Road NW6 4RX London | British | 65092840002 | ||||||||||
| PARR, Brenton Albert | Secretary | 7 Cork Square Wapping E1W 2NG London | British | 76302670001 | ||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| BARILE, Luisa Carlotta | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 204402250001 | |||||||||
| BULLOCK, Gary Raymond | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | United Kingdom | British | 221280580001 | |||||||||
| BURROUGHS, Simon Michael | Director | 26 Grove Park Wanstead E11 2DL London | England | British | 23490710002 | |||||||||
| CARD, Stephen | Director | 12-13 Essex Street WC2R 3AA London Standard House | United Kingdom | British | 149789570001 | |||||||||
| CLARKE, Arthur Kenneth | Director | 17 Shenfield Crescent CM15 8BN Brentwood Essex | United Kingdom | British | 78778390001 | |||||||||
| ELY, Thomas Damian | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | England | British | 59348270003 | |||||||||
| ELY, Thomas Damian | Director | 12-13 Essex Street WC2R 3AA London Standard House | England | British | 59348270003 | |||||||||
| FITZSIMONS, George William | Director | 12-13 Essex Street WC2R 3AA London Standard House | United Kingdom | British | 105693390001 | |||||||||
| FONE, Martin John | Director | 12-13 Essex Street WC2R 3AA London Standard House | England | British | 84613190001 | |||||||||
| GARFIELD, Chantel Athlene | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | England | British | 277038300001 | |||||||||
| GROOM, Alistair John | Director | 12-13 Essex Street WC2R 3AA London Standard House | England | British | 38168820003 | |||||||||
| GROSE, Jeremy Paul | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 125693140001 | |||||||||
| HARDIE, Alistair John David | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 194557210001 | |||||||||
| JACKSON, Andrew Paul | Director | 20 Lowdells Close RH19 2HB East Grinstead West Sussex | British | 57431650002 | ||||||||||
| KEANE, Ivan John | Director | 19 Belsize Road NW6 4RX London | England | British | 65092840002 | |||||||||
| KNIGHT, Michael Anthony | Director | Bridgend PL8 1DX Noss Mayo The Haven Devon | England | British | 69333130001 | |||||||||
| MAROCK, David Gideon | Director | 12-13 Essex Street WC2R 3AA London Standard House | United Kingdom | British | 136189130001 | |||||||||
| MAY, Paul Andrew | Director | CR3 | England | British | 150155720001 | |||||||||
| MCKAY, John Stewart | Director | Headley Common Road KT18 6NR Headley The White House Surrey | England | British | 138496700001 | |||||||||
| MULVIHILL, Catherine Mary | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 241189050001 | |||||||||
| O'NEILL, Peter William | Director | Llwyfenni 549 Clydach Road Ynystawe SA6 5AA Swansea | British | 76302130001 | ||||||||||
| RADEVSKY, Richard Adrian | Director | Hadleigh Wood Bethesda Street, Upper Basildon RG8 8NU Reading Berkshire | British | 71748740001 | ||||||||||
| REILY, John Arthur | Director | 12-13 Essex Street WC2R 3AA London Standard House | England | British | 23490740002 | |||||||||
| ROWE, John Stephen Martin | Director | Ixworth IP31 2HQ Bury St. Edmunds Ixworth Abbey Suffolk | United Kingdom | British | 35883210001 | |||||||||
| SAVILL, James | Director | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | United Kingdom | British | 303381350002 | |||||||||
| SCHIRMER, Christian Heath | Director | 12-13 Essex Street WC2R 3AA London Standard House | England | British | 183811990002 | |||||||||
| TAKHTAR, Manjit Singh | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | England | British | 191006750001 | |||||||||
| TRENT, Paul Anton | Director | 21 Mincing Lane EC3R 7AG London The Minster Building England | United Kingdom | British | 181489560001 | |||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of CHARLES TAYLOR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Taylor Holdings Limited | Apr 06, 2016 | Minster Court Mincing Lane EC3R 7BB London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0